{"entity":{"id":"dbfa8078-f7e2-55c3-af64-6b3339819895","name":"Thoresen Marine Agencies Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-165280","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"62f30a91-3edc-5391-bff4-067c84846c55","name":"Mermeden Ltd","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"8a606e42-3cca-5174-aaf1-eb879d51a68f","name":"LUKMAN TACHJADI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4123b8a4-1ce8-506a-898c-29d30149f456","name":"LUKMAN TACHJADI","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c0225235-469e-5ad3-a938-8d56a2e355c1","name":"Sharecorp Limited","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"be87c97b-92d9-54c2-85a0-0dbced8b7ed1","name":"BUDIJUWONO HANDJAJA","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"be87c97b-92d9-54c2-85a0-0dbced8b7ed1","name":"BUDIJUWONO HANDJAJA","type":"Company","kind":"company"}},{"role":"director of","share":null,"party":{"id":"05e49898-3fe3-5e34-99a4-e7adf3e57528","name":"NANCY NARSIS RUNTUWENE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"537a7c4a-d61a-54ee-ae2b-667453f7dec3","name":"Enny Widjaja","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"62f30a91-3edc-5391-bff4-067c84846c55","fromName":"Mermeden Ltd","to":"dbfa8078-f7e2-55c3-af64-6b3339819895","toName":"Thoresen Marine Agencies Limited","role":"shareholder of","share":null},{"depth":1,"from":"8a606e42-3cca-5174-aaf1-eb879d51a68f","fromName":"LUKMAN TACHJADI","to":"dbfa8078-f7e2-55c3-af64-6b3339819895","toName":"Thoresen Marine Agencies Limited","role":"beneficial owner of","share":null},{"depth":1,"from":"4123b8a4-1ce8-506a-898c-29d30149f456","fromName":"LUKMAN TACHJADI","to":"dbfa8078-f7e2-55c3-af64-6b3339819895","toName":"Thoresen Marine Agencies Limited","role":"shareholder of","share":null},{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"dbfa8078-f7e2-55c3-af64-6b3339819895","toName":"Thoresen Marine Agencies Limited","role":"shareholder of","share":null},{"depth":1,"from":"be87c97b-92d9-54c2-85a0-0dbced8b7ed1","fromName":"BUDIJUWONO HANDJAJA","to":"dbfa8078-f7e2-55c3-af64-6b3339819895","toName":"Thoresen Marine Agencies Limited","role":"beneficial owner of","share":null},{"depth":1,"from":"be87c97b-92d9-54c2-85a0-0dbced8b7ed1","fromName":"BUDIJUWONO HANDJAJA","to":"dbfa8078-f7e2-55c3-af64-6b3339819895","toName":"Thoresen Marine Agencies Limited","role":"shareholder of","share":null},{"depth":1,"from":"05e49898-3fe3-5e34-99a4-e7adf3e57528","fromName":"NANCY NARSIS RUNTUWENE","to":"dbfa8078-f7e2-55c3-af64-6b3339819895","toName":"Thoresen Marine Agencies Limited","role":"director of","share":null},{"depth":1,"from":"537a7c4a-d61a-54ee-ae2b-667453f7dec3","fromName":"Enny Widjaja","to":"dbfa8078-f7e2-55c3-af64-6b3339819895","toName":"Thoresen Marine Agencies Limited","role":"director of","share":null},{"depth":2,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"4123b8a4-1ce8-506a-898c-29d30149f456","toName":"LUKMAN TACHJADI","role":"Nominee Shareholder of","share":null},{"depth":2,"from":"62f30a91-3edc-5391-bff4-067c84846c55","fromName":"Mermeden Ltd","to":"be87c97b-92d9-54c2-85a0-0dbced8b7ed1","toName":"BUDIJUWONO HANDJAJA","role":"Nominee Shareholder of","share":null},{"depth":2,"from":"62f30a91-3edc-5391-bff4-067c84846c55","fromName":"Mermeden Ltd","to":"be87c97b-92d9-54c2-85a0-0dbced8b7ed1","toName":"BUDIJUWONO HANDJAJA","role":"Nominee Shareholder of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/165280"}],"source":"corpus"}